CHAMELEON DISTRIBUTION LIMITED


Registered number: 03226340
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Name: CHAMELEON DISTRIBUTION LIMITED
CHAMELEON DISTRIBUTION LTD
Address: 3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG
Incorporation Date: 1996-07-17

Company status: Active


Company Documents

date name form type
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-07-29 CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES CS01
2021-07-29 CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES CS01
2021-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 31/03/2021 CH01
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-07-17 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES CS01
2019-07-24 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES CS01
2019-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-05-24 PSC'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 24/05/2018 PSC04
2018-08-03 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES CS01
2018-07-31 PSC'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 31/07/2018 PSC04
2018-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 24/05/2018 CH01
2018-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-11-28 REGISTERED OFFICE CHANGED ON 28/11/2017 FROMC/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJ AD01
2017-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES CS01
2016-04-27 APPOINTMENT TERMINATED, SECRETARY MASOODA HAFIZ TM02
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-27 APPOINTMENT TERMINATED, DIRECTOR NABEELA HAFIZ TM01
2016-07-21 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2015-08-05 17/07/15 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-25 REGISTERED OFFICE CHANGED ON 25/07/2014 FROMC/O C/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJ AD01
2014-07-14 REGISTERED OFFICE CHANGED ON 14/07/2014 FROMC/O HELMORES UK LLP35/37 GROSVENOR GARDENSLONDONSW1W 0BYENGLAND AD01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-15 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM35/37 GROSVENOR GARDENSLONDONSW1W OBY AD01
2014-07-24 17/07/14 FULL LIST AR01
2013-08-15 17/07/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-29 17/07/12 FULL LIST AR01
2011-08-10 17/07/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 17/07/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-17 17/07/10 FULL LIST AR01
2009-09-25 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-02-04 31/12/07 TOTAL EXEMPTION SMALL AA
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-28 31/12/06 TOTAL EXEMPTION SMALL AA
2008-10-22 RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS 363s
2007-08-07 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS 363s
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-23 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-30 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS 363s
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-08-05 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2003-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2003-11-21 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS 363s
2002-10-03 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS 363s
2001-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-11 NEW DIRECTOR APPOINTED 288a
2001-08-06 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS 363s
2000-10-03 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS 363s
2000-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-08-09 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS 363s
1999-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA

Last update: 2024-04-26 05:01:56